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Company

Wilmington Trust (London) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wilmington Trust (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Alan Geraghty 2022-2024 Director View profile
  2. Jean-Christophe Schroeder 2016-2021 Director View profile
  3. Frank Jim Della Sala 2015-2016 Director View profile
  4. Paul Andrew Barton 2012-2017 Director View profile
  5. Peter Douglas Maynard 2012-2018 Director View profile
  6. Daniel Russell Fisher 2012-2014 Director View profile
  7. Michael Quinlan 2009-2012 Director View profile
  8. John Traynor 2008-2012 Director View profile
  9. David Allen Vanaskey 2005-2012 Director View profile
  10. Bruce Bisson 2005-2012 Director View profile
  11. Robin Gregory Baker 2005-2008 Director View profile
  12. Sunil Masson 2005-2013 Director View profile
  13. Clifford Chance Secretaries (CCA) Limited 2005-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/12/2005

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wilmington Trust (London) Limited is controlled by Wilmington Trust (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wilmington Trust (UK) Limited.

256 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

8.6y median 8.2y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 31Education 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05650152
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data